Splash-zone Products Limited

Splash-Zone Products Limited, a registered company, was incorporated on 28 Aug 1964. 9429040657905 is the NZ business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was categorised. The company has been supervised by 6 directors: Warwick John Bainbridge - an active director whose contract began on 05 Aug 1988,
Rachel Emily Bainbridge - an active director whose contract began on 15 Aug 2014,
Rachel Emily Beattie - an active director whose contract began on 15 Aug 2014,
Raewyn Beverly Bainbridge - an inactive director whose contract began on 31 Jan 2006 and was terminated on 25 Mar 2011,
Derek Andrew Bainbridge - an inactive director whose contract began on 15 Dec 1999 and was terminated on 31 Jan 2006.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 321B Riddell Road, Glendowie, Auckland, 1071 (registered address),
321B Riddell Road, Glendowie, Auckland, 1071 (physical address),
321B Riddell Road, Glendowie, Auckland, 1071 (service address),
321B Riddell Road, Glendowie, Auckland, 1071 (other address) among others.
Splash-Zone Products Limited had been using 12 Colchester Avenue, Glendowie, Auckland as their registered address up to 01 Dec 2021.
Old names used by this company, as we managed to find at BizDb, included: from 17 Feb 1981 to 29 Sep 1999 they were called Edsel Holdings Limited, from 28 Aug 1964 to 17 Feb 1981 they were called Vege Holdings Limited.
One entity owns all company shares (exactly 150000 shares) - Warae Group Holdings Limited - located at 1071, Parua Bay R D 4, Whanagrei.

Other active addresses

Address #4: 321b Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical & service address used from 01 Dec 2021

Principal place of activity

34 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand

Previous addresses

Address #1: 12 Colchester Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 11 Aug 2021 to 01 Dec 2021

Address #2: 34 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 25 Jan 2017 to 11 Aug 2021

Address #3: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Registered & physical address used from 20 Jul 2016 to 25 Jan 2017

Address #4: 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 30 Aug 2013 to 20 Jul 2016

Address #5: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered & physical address used from 08 Jul 2008 to 30 Aug 2013

Address #6: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 03 Jul 2007 to 08 Jul 2008

Address #7: 4th Floor, 70 Shortland Street, Auckland

Registered address used from 27 Jun 2002 to 03 Jul 2007

Address #8: 4th Floor, Barclays House, 70 Shortland Street, Auckland

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address #9: Govt Life Hse, Edsel St, Henderson, Auckland

Registered address used from 05 Jun 1991 to 27 Jun 2002

Ultimate Holding Company

Warwick John Bainbridge - Director

Appointment date: 05 Aug 1988

Rachel Emily Bainbridge - Director

Appointment date: 15 Aug 2014

Rachel Emily Beattie - Director

Appointment date: 15 Aug 2014

Raewyn Beverly Bainbridge - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 25 Mar 2011

Derek Andrew Bainbridge - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 31 Jan 2006

Peter Wesley Brown - Director (Inactive)

Appointment date: 05 Aug 1988

Termination date: 15 Dec 1999